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Nom

Sunny Topco Limited

Adresse
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10310960 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cosmos Bidco Limited Status: Active Notified: 30/07/2020 Companies House Number: 12672104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Banks, Simon James Coventry Status: Active Notified: 12/08/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heale, Edward Christopher Fairfax Coventry Status: Active Notified: 12/08/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollett, Philip Stevenson Coventry Status: Active Notified: 12/08/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, Thomas William Elliott Coventry Status: Active Notified: 15/10/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 15/10/2018 Ceased: 15/10/2020 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Sunny Midco Limited Status: Active Notified: 14/08/2019 Companies House Number: 10311033 Nature of Control
  • Ownership of shares - 75% or more